AI-Powered Sanction Screening
For Banks, Fintech, Insurance, Logistics, Ecommerce & Shipping to effortlessly manage compliance and reduce manual effort
SANCTIONS LISTS FROM AROUND THE WORLD
A list of all persons and entities who are subject to targeted financial sanctions or travel bans under Australian sanctions laws published by the Department of Foreign Affairs and Trades.
Publisher: Department of Foreign Affairs and Trades
A list of persons and entities who are subject to sanctions by the Canada under Special Economic Measures Act.
Publisher: Department of Foreign Affairs, Trade and Development
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
Publisher: Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Consolidated data of all non-SDN sanctions lists for easier compliance with OFAC regulations.
Publisher: US Department of the Treasury
List of individuals, entities, and companies linked to targeted countries, terrorism, or drug trafficking.
Publisher: US Department of the Treasury
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.
Publisher: State Secretariat for Economic Affairs
The Office of Foreign, Commonwealth & Development Office publishes a list of all those subject to financial sanctions imposed by the United Kingdom.
Publisher: Foreign, Commonwealth & Development Office
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Publisher: United Nations Security Council
Effortless Compliance
Effortless Compliance
Intelligent
AI-powered OCR enables real-time sanctions screening from any document, image, or form, eliminating the need for manual data extraction
Dynamic Reporting
Generates concise summaries and detailed breakdowns, facilitating informed decision-making at all levels.
Data Privacy
No data storage policy post-report generation ensures transparency and safeguards sensitive information.
Secure & Streamlined Compliance
Integrate Easily
Realtime Screening
Rich Database
Data Encryption
AI Powered
Simplified Interface
Dynamic Reporting
Pay As You Go
The Impact of Sanctions on Businesses
Direct Legal Consequences
Asset freezes of any company holdings in the United States
Prohibition on business dealings between American citizens or organizations with sanctioned companies
Blocking of US-based assets owned by the sanctioned entities
Enforcement actions against personnel involved in sanctioned transactions
International Business Impact
Restrictions on accessing international markets
Limited ability to participate in global value chains, especially for network products like computers and electronics
Damage to business reputation and relationships with Western partners
Reduced export potential, particularly in sectors connected to global supply chains
Compliance Failures
Companies must implement robust compliance frameworks to avoid sanctions
Need for careful structuring of international business dealings
Requirement to demonstrate compliance with applicable regulations
Necessity to respond to inquiries from Western regulators/p>
Lead the Way in Compliance
Banks
Screen new customers, beneficiaries, and transaction counterparties against sanctions lists in real-time during onboarding and ongoing monitoring.
Identify high-risk individuals and entities to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.
Fintech
Integrate sanction screening APIs into payment platforms and mobile applications to verify users and transactions instantly.
Prevent fraudulent activities and ensure compliance while providing a frictionless customer experience.
Insurance
Screen potential policyholders and beneficiaries against sanctions lists to assess risk and prevent inadvertently insuring sanctioned entities.
Ensure compliance with regulations and protect against financial losses.
Logistics
Screen suppliers, vendors, and customers throughout the supply chain to identify potential sanctions risks.
Maintain compliance with international trade regulations and avoid disruptions to operations.
E-commerce
Screen buyers and sellers in cross-border transactions to prevent illegal activities and protect against reputational damage.
Ensure compliance with export control regulations and facilitate secure online commerce.
Shipping
Screen vessel ownership, crew members, and cargo against sanctions lists to comply with international maritime regulations.
Prevent involvement in illicit activities and ensure smooth port clearance procedures.
